Cases 1 - 10 of 13
Cynergy Data LLC v. BMO Harris Bank N.A.
as 1:2018cv01459
Plaintiff:
Cynergy Data LLC
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Cynergy Data, LLC v. Bancard Payment Systems, Inc.
as 2:2016cv05943
Defendant:
Bancard Payment Systems, Inc.
Plaintiff:
Cynergy Data, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Cynergy Data, LLC v. Bancard Payment Systems, Inc.
as 1:2016cv05943
Defendant:
Bancard Payment Systems, Inc.
Plaintiff:
Cynergy Data, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Tarr, Inc. et al v. Cynergy Data LLC et al
as 1:2016cv08207
Plaintiff:
Tarr, Inc. , Apex Advertising LLC , Exclusive Advertising LLC and others
Defendant:
BMO Harris Bank, N.A., Cynergy Data LLC and Priority Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
Priority Payment Systems, LLC et al v. SignaPay, LTD et al
as 1:2015cv04140
Plaintiff:
Priority Payment Systems, LLC , Cynergy Data, LLC and Priority Holdings, LLC
Defendant:
SignaPay, LTD , SignaPay, LLC , Andres Ordonez and others
Cause Of Action: 28 U.S.C. § 1338
Encoditech LLC v. Cynergy Data, LLC
as 2:2015cv01087
Plaintiff:
Encoditech LLC
Defendant:
Cynergy Data, LLC
Cause Of Action: 35 U.S.C. § 271
Calpian, Inc. v. Cynergy Data, LLC
as 1:2014cv04033
Plaintiff:
Calpian, Inc.
Defendant:
Cynergy Data, LLC
Cause Of Action: 28 U.S.C. § 1330
Anthony Marino v. Pipeline Data, Inc. et al
as 2:2012cv06860
Defendant:
Comvest Group Holdings, LLC, Cynergy Data, LLC, Does and others
Plaintiff:
Anthony Marino
FVA Ventures, Inc. v. BMO Harris Bank, N.A. et al
as 2:2012cv02876
Defendant:
BMO Harris Bank, N.A., Cynergy Data, LLC, Moneris LLC and others
Plaintiff:
FVA Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Go Relax Travel, LLC et al v. Process America, Inc. et al
as 1:2012cv20867
Plaintiff:
Go Relax Travel, LLC and Go Relax Time, Inc.
Defendant:
Process America, Inc., Cynergy Data, LLC, BMO Harris Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
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